HADEN BUILDING SERVICES LIMITED

00152500
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

People & Contacts

Contact Details
Registered Address 5
CHURCHILL PLACE CANARY WHARF LONDON

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HADEN CARRIER LIMITED 03 Jan 1919 - 31 Dec 1981
HADEN LIMITED 31 Dec 1981 - 14 Nov 1986
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Oct 2015

Appointment Type: C

Other Appointments: None

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MR MICHAEL KANE DALLAS

Birthdate: Jan 1981

Nationality: NEW ZEALANDER

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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MR WILLIAM JOHNSON HARKIN SMITH

Birthdate: Oct 1977

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 14 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER JOHN BARNES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 148 HENDON LANE FINCHLEY N33PS

Date Appointed: 16 Jun 1997

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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ROBERT ANDREW MACDONALD WATSON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 85 ELSENHAM STREET SOUTHFIELDS SW185NX

Date Appointed: 11 Oct 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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GREGORY WILLIAM MUTCH

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 12 Feb 2010

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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STEVEN ALEXANDER WATERHOUSE

Birthdate: Jul 1954

Nationality: BRITISH

Address: LARK RISE CHALK LANE BUCKINGHAMSHIRE HP65SA

Date Appointed: 01 Jul 1995

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT ASTIN

Birthdate: May 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN AUCKLAND

Birthdate: Jun 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 20 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY BALDERSTONE

Birthdate: Jan 1941

Nationality: BRITISH

Address: 11 HIGHLANDS DRIVE OFFERTON CHESHIRE SK25HX

Date Appointed: 11 Oct 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN BARNES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 148 HENDON LANE FINCHLEY N33PS

Date Appointed: 01 Aug 1995

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DAVID GOLDIE BECK

Birthdate: Jun 1950

Nationality: BRITISH

Address: 4 MONKTON WAYE SPEEN BUCKS HP170RZ

Date Appointed: 11 Oct 1992

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GRAHAM CURRIE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 10 HAWKSWOOD DRIVE BALSALL COMMON WEST MIDLANDS CV77RD

Date Appointed: 23 Feb 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN HILARY DAGGER

Birthdate: Dec 1948

Nationality: BRITISH

Address: MOATSIDE 23 MOAT FARM KENT TN25XG

Date Appointed: 05 Sep 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN KENNETH DAWE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 46 NEW LANE HILL TILEHURST BERKSHIRE RG304JP

Date Appointed: 03 Apr 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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LAWSON ELLIOT

Birthdate: Nov 1949

Nationality: BRITISH

Address: 18 CROSSPATHS HERTFORDSHIRE AL53HE

Date Appointed: 04 Sep 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PHILIP FRANK KENNETH ELLIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 29 Mar 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARK GRIFFITHS

Birthdate: Nov 1953

Nationality: BRITISH

Address: LUMINA BUILDING 40 AINSLIE ROAD GLASGOW GS24RY

Date Appointed: 12 Feb 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SIMON LAFFERTY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 29 Mar 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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PAUL JOHN LESTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 3 OSBORNE GARDENS LITTLE HEATH HERTFORDSHIRE EN61RS

Date Appointed: 01 Jan 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DAVID NORMAN MAYER

Birthdate: Dec 1948

Nationality: BRITISH

Address: BROCKFIELD HOUSE 68A COOMBE LANE, WESTBURY-ON-TRYM BS92AY

Date Appointed: 11 Oct 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FIDLAY MORGAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: LUMINA BUILDING 40 AINSLIE ROAD GLASGOW G524RU

Date Appointed: 13 Sep 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GREGORY WILLIAM MUTCH

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 12 Sep 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT SHARP

Birthdate: Feb 1944

Nationality: BRITISH

Address: RIDGEWAY HAMMERWOOD WEST SUSSEX RH193QB

Date Appointed: 11 Oct 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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IAN KENNETH SMITH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 29 Mar 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL TOUGH

Birthdate: May 1972

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 12 Sep 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY GRAHAM KYLE TRINICK

Birthdate: Sep 1943

Nationality: BRITISH

Address: 64 TOWNCOURT CRESCENT PETTS WOOD KENT BR51PJ

Date Appointed: 11 Oct 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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STEVEN ALEXANDER WATERHOUSE

Birthdate: Jul 1954

Nationality: BRITISH

Address: LARK RISE CHALK LANE BUCKINGHAMSHIRE HP65SA

Date Appointed: 11 Oct 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM WELTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 36 MANOR WAY ONSLOW VILLAGE SURREY GU27RP

Date Appointed: 03 Apr 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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CARL ANTHONY WHELDRAKE

Birthdate: Jul 1938

Nationality: BRITISH

Address: OMEGA SHOOTERSWAY LANE HERTS HP43NP

Date Appointed: 11 Oct 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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